HomeMy WebLinkAbout06-24-76 BOARD AGENDAI
B0j&1%D MEETING BOARD OF DIRECTORS
PARKE L. BONEYSTEELE
PRESIDENT az
AQ E W 13A
DON L. ALLAN
CHARLES J. GIBBS
CENTRAL CONTRA COSTA SANITARY DISTRICT RICHARD J. MITCHELL,
1250 SPRINGBROOK, RD.', WALNUT CREEK, CA. - (415) 934-6727 GEORGE A. RUSTIGI'AN
ADJOURNED REGULAR BOARD MEETING
JUNE 24, 1976
7:30 P.M.
I. ROLL CALL
II. APPROVAL OF MINUTES: (Pink)
1. _ Minutes of the Meeting of June 3, 1976
III. APPROVAL OF EXPENDITURES: (Yellow) None
IV._, HEARINGS: (Green) None
V. BIDS: (White) None -
VI. OLD BUSINESS: -(Buff)
1. Staff salary and fringe.benefit-!determinations ✓
2. Personnel actions requested by the Plant Operations Department
a. Promotion of Louis Swain from Plant Operator to
Senior Plant or Salary Range 65-D ($1,597),
effective une 1, 1976.
RESOLUTION NO. A RESOLUTION APPOINTING LOUIS SWAIN
TO THE POSITION OF SENIOR PLANT OPERATOR
b. Cancellation of the Senior Plant Operator Eligible
List and authorize holding of examination to
establish eligible list for Senior Plant Operator,
Range 65 ($1384-1676)
RESOLUTION NO. A RESOLUTION CANCELLING BALANCE.
OF ELIGIBLE LIST FOR SENIOR PLANT OPERATOR
C. Appointment of Nick Bane to the position of
Maintenance Technici Salar Range 59-D,
($1,384), effective July 1, 1976
A RESOLUTION APPOINTING NICK BANE TO THE POSITION
MAINTENANCE TECHNICIAN II
d. Approval of Resolution adopting an eligibility list for
Maintenance Technician I
RESQLUTION NO. , A RESOLUTION ADOPTING AN ELIGIBILITY LIST
FOR MAINTENANCE TECHNICIAN I
e. Establishment of a Process Analyst position, Range 71
($159771933) and authorization to hold examination for J
the Process Analyst. position.
3. Determination regarding vehicle requests for 1976-1977 budget +�
4. Determination regarding office intercommunication system
request for 1976-1977 budget
VII. NEW BUSINESS: (Blue)
1. Executive session will be called regarding a personnel matter
VIII. REPORTS: (Gold)
1. General Manager -Chief Engineer
2. Counsel for the District
3. Secretary
4. Committees
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT
Next Res No. 76-120
Ord. No. 119